SERTEC GROUP LIMITED

Company number 08259929

Date	Type	Description	View / Download
15 Mar 2016	TM01	Termination of appointment of Graham Robert Mosedale as a director on 17 February 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Racheal Ann Jessop as a director on 17 February 2016	(2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
15 Mar 2016	SH08	Change of share class name or designation	(2 pages)
09 Mar 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
18 Feb 2016	MR01	Registration of charge 082599290005, created on 17 February 2016	(33 pages)
13 Jan 2016	ANNOTATION	Rectified AP01 was removed from the public register on 24TH February 2016 as it was factually inaccurate.
12 Jan 2016	ANNOTATION	Rectified TM01 was removed from the public register on 24TH February 2016 as it was factually inaccurate.
22 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 6,000,000	(7 pages)
11 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
03 Jul 2015	MR01	Registration of charge 082599290004, created on 2 July 2015	(25 pages)
22 Oct 2014	AAMD	Amended group of companies' accounts made up to 31 March 2014	(29 pages)
22 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 6,000,000	(8 pages)
22 Oct 2014	AD01	Registered office address changed from Gorsey Lane Coleshill Birmingham West Midlands B46 1JX to Wincaster House Gorsey Lane Coleshill Birmingham B46 1JU on 22 October 2014	(1 page)
12 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
23 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 6,000,000	(7 pages)
23 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 6,000,000	(5 pages)
27 Nov 2012	AP01	Appointment of Mr David Gareth Charles Steggles as a director	(3 pages)
27 Nov 2012	AP01	Appointment of Grantham Walter Adams as a director	(3 pages)
27 Nov 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 March 2013	(3 pages)
27 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
26 Nov 2012	CERTNM	Company name changed sm 801666 LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-09	(4 pages)
26 Nov 2012	CONNOT	Change of name notice	(2 pages)
19 Nov 2012	AP01	Appointment of Racheal Ann Jessop as a director	(3 pages)